Tvm Trading & Contracting Llp - Company Profile

It is a engineering limited liability partnership based in Thane, Maharashtra, India, established in 2021.
2021 Thane, Maharashtra, India Active
Last Updated:
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About Tvm Trading & Contracting Llp

Tvm Trading & Contracting Llp, a active limited liability partnership, was established on 10 April 2021 in Thane, Maharashtra, India. Engaging in metal foundry & fabrication services within the engineering sector, it holds LLPIN: AAW-6607. Registered under ROC Roc Mumbai Ii. It has total obligation of contribution of ₹50.00 K .

Employing 6 professional, Its leadership includes Wasim Abdul Wahab Tole (Designated Partner), Mohiddin Abdul Wahab Tole (Designated Partner). Past directors included Bhupendra Rajendra Singh. It holds ₹6.50 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, 401107.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAW-6607

  • Incorporation Date

    10 April 2021

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 5 Year, 25 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 6.50 M
Company report

Tvm Trading & Contracting Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Tvm Trading & Contracting Llp?
Current Designated Partners
Name Designation Appointment Date Status
Wasim Abdul Wahab Tole Designated Partner 10 Apr 2021 Current
Mohiddin Abdul Wahab Tole Designated Partner 10 Apr 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past

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Financial Performance of Tvm Trading & Contracting Llp.

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Tvm Trading & Contracting Llp revenue growth over time
Tvm Trading & Contracting Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tvm Trading & Contracting Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Samata Sahakari Bank Limited : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 2023 Samata Sahakari Bank Limited ₹6.50 M Open

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How Many Employees Work at Tvm Trading & Contracting Llp?

Tvm Trading & Contracting Llp has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tvm Trading & Contracting Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tvm Trading & Contracting Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Samata Sahakari Bank Limited amounted to Rs. 6,500,000.00 with Charge ID 100807871 was registered on 20 Sep 2023. was completed.

  • Statement of Assets & Liabilities

    Tvm Trading & Contracting Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii. was recorded as a recent event.

  • Director Appointment

    The activity Wasim Abdul Wahab Tole was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2021 & has been associated with this company since 5 years 25 days . was completed.

  • Director Appointment

    Progress on Mohiddin Abdul Wahab Tole was appointed as a Designated Partner was appointed as a Designated Partner on 10 Apr 2021 & has been associated with this company since 5 years 25 days . was documented.

  • LLP Incorporation

    Tvm Trading & Contracting Llp was registered on 10 Apr 2021 with Roc Mumbai Ii & aged 5 years 25 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Tvm Trading & Contracting Llp?

The LLPIN of Tvm Trading & Contracting Llp is AAW-6607.

Where is Tvm Trading & Contracting Llp headquartered?

Tvm Trading & Contracting Llp is headquartered at 23 A Vaibhav Ind Estate Kashi Mira Road Bhainder E, Thane, Maharashtra, 401107.

When was Tvm Trading & Contracting Llp incorporated?

Tvm Trading & Contracting Llp was incorporated on 10 April 2021.

Who are the current directors of Tvm Trading & Contracting Llp?

The current directors of Tvm Trading & Contracting Llp are

What is the primary industry of Tvm Trading & Contracting Llp?

The primary industry of Tvm Trading & Contracting Llp is Engineering.

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